Careers in Compliance
Be at the front line and ensure we’re compliant and trusted around the world.
Trusted around the world
You’ll make sure the TransferWise experience is safe and seamless for our customers around the world. With 49 currencies and over 6 million people using TransferWise, this is no mean feat.
You’ll work with local regulators and banking partners, to make sure we comply with local financial laws and regulations. Building frameworks from scratch, you’ll take complex processes and make them seamless. You might fly under the radar — but you’ll be keeping our customers secure, and TransferWise trusted.
We work in cross-functional teams
Carefully balancing compliance with convenience, you’ll play an integral role in making our customer onboarding experience seamless. You’ll lower the risks for our customers and TransferWise.
Anti-Money Laundering (AML)
Ensuring the good guys always win, you’re the ever-watchful eye over customers’ money to detect financial crimes and other money laundering schemes.
We have an amazing reputation for safely and securely transferring money around the world, and you’ll help us keep it that way. Join us to fight financial crime in the front-line and make the world a better place.
Occasionally money doesn’t end up in the right place, and our Chargeback team have strong shoulders to carry this burden. You’ll be laser-focused on making sure this is a minor issue for our customers.
We help Compliance teams by quality checking the actions taken and ensuring they are in line with published procedures. We also handle incoming partner requests to facilitate faster processing of all payments.
Often our pioneering employees in new offices around the world, you’ll build, maintain and defend a robust compliance programme that protects our customers and TransferWise from threats.
Meet our Compliance team
Latest Compliance roles
Purpose of the role: Ensure speedy and correct verification of regional low risk customers, amongst other things, focusing on consumers, according to regulations and TransferWise policies. The KYC agent is a starting level job to get acquainted and master low...
Compliance Officer – Australia & New Zealand
Compliance Officer – Pacific Since 2011, TransferWise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders.We’re just at the beginning of...
Do you want to help to protect TransferWise and our customers from the bad guys? Are you fascinated by patterns and puzzles? Do you consider Google your best friend? If yes, then we have a position for you! Transferwise’s fast-growing Anti-Money...